CVR 10978033Private limited company (ApS)Fremstilling af metalkonstruktioner og dele heraf (251100)AalestrupFounded 1 Jul 1987
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about A G FACADER ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2012
Gross profit
-8K
DKK, annual report 2022
-145.6K on 2021
Result
-12.3K
DKK, annual report 2022
Equity
222K
DKK, annual report 2022
Aludan Facader A/SCVR 27630944, 100% of capital and votes, until 25 Oct 2023
Niels Mark Mogensenuntil 25 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27630944100% of capital and votes20 Feb 2004 to 25 Oct 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1987 to 14 Nov 2026.
2012, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 8 | 8 | 7 | 7 | 7 | 11 | 9 | 9 | 9 | 6 | 11 | No count | No count | No count | No count | 7 | 0 |
| FTE | 3 | 4 | 5 | 6 | 6 | 6 | 5 | 7 | 7 | 8 | 7 | 8 | 7 | 6 | 5 | 5 | 7 | 6 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -9 | -5 | -6 | 138 | -8 |
| Operating profit | -9 | -5 | -6 | +138 | -8 |
| Result for the year | +480 | -4 | -5 | +111 | -12 |
| Equity | 257 | 253 | 249 | 359 | 222 |
| Total assets | 492 | 345 | 346 | 394 | 354 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -105.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For A G FACADER ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.10.2023 opløst ved fusion med CVR-nummer: 43037382 Fjelsø Partner III 2022 ApS.
Ny adresse: Testrupvej 5, 9620 Aalestrup
Ny kommune: Vesthimmerland
Direktion:
Fratrådte:
Jesper Frostholm Jensen, den 13.06.2019.
Tiltrådte:
Niels Mark Mogensen, (adm. dir), den 13.06.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.08.2017.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Erhvervsparken 7B, 6900 Skjern, den 23.08.2017.
Revision:
Fratrådte:
LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, den 01.07.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 01.07.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 20.10.2015.
Tiltrådte:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, Jernbanegade 3, 8740 Brædstrup, den 20.10.2015.
Ny adresse:
Heimdalsvej 5, 8722 Hedensted.
Ny kommune:
Hedensted.
Vedtægter ændret:
21.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Frostholm Jensen, den 21.11.2011, Birger Jacobsen, den 21.11.2011, Bjarne Frostholm Jensen, den 21.11.2011.
Direktion:
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2010.
Indtrådt i revisionen:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vejlevej 23 A, 8722 Hedensted, den 15.11.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Ravn Jensen, den 11.06.2004.
Indtrådt i bestyrelsen:
Henrik Frostholm Jensen (formand), den 11.06.2004.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
22.05.1999.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 225.000,00.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
22.10.1995.
Ny adresse:
Bjerringbrovej 68, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
06.01.1989
Ny adresse:
Farum Gydevej 69, 3520 Farum
Ny kommune:
Farum
Vedtægter ændret:
15.12.1987
Nyt navn:
A G FACADER ApS
Ny adresse:
Arnevangen 44, 2840 Holte
Ny kommune:
Søllerød
Bestyrelse:
Indtrådt i bestyrelsen:
Fabrikant Villy Ravn Jensen (Formand), Direktør Bjarne Frostholm Jensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bjarne Frostholm Jensen
Selskabet tegnes af bestyrelsens formand
eller en direktør eller den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 8700 Horsens
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.07.1987 - 30.06.1988
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann,, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000162299Testrupvej 5, 9620 Aalestrup